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Celtique Energie Holdings LTD

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Reports

Extended Company Report with Annual Accounts CELTIQUE ENERGIE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Celtique Energie Holdings Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07448632
Record last updated Monday, January 25, 2016 11:19:13 AM UTC
Official Address Lion House Red Street London Wc1r4gb Holborn And Covent Garden
There are 795 companies registered at this street
Postal Code WC1R4GB

Charts

Visits

CELTIQUE ENERGIE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jan 14, 2016 Annual accounts Annual accounts
Registry Jan 6, 2016 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 11, 2015 Annual return Annual return
Registry Dec 11, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 22, 2015 Return of allotment of shares 7448... Return of allotment of shares 7448...
Registry Jul 17, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 4, 2015 Return of allotment of shares 7448... Return of allotment of shares 7448...
Registry Jun 1, 2015 Varying share rights and names Varying share rights and names
Registry Jun 1, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 19, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 12, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 7, 2015 Change of particulars for director Change of particulars for director
Registry Apr 23, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2015 Return of allotment of shares 7448... Return of allotment of shares 7448...
Registry Mar 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 26, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 15, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 5, 2014 Annual return Annual return
Registry Oct 2, 2014 Return of allotment of shares Return of allotment of shares
Financials Aug 12, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 28, 2014 Resignation of one Director Resignation of one Director
Registry Jan 27, 2014 Resignation of one Investments and one Director (a man) Resignation of one Investments and one Director (a man)
Registry Dec 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 26, 2013 Annual return Annual return
Registry Oct 31, 2013 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2013 Change of particulars for director Change of particulars for director
Registry Jul 19, 2013 Return of allotment of shares Return of allotment of shares
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry May 11, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 30, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 24, 2012 Return of allotment of shares 7448... Return of allotment of shares 7448...
Registry Nov 26, 2012 Annual return Annual return
Registry Sep 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2012 Auditor's letter of resignation 7448... Auditor's letter of resignation 7448...
Registry Dec 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2011 Appointment of a man as Secretary 7448... Appointment of a man as Secretary 7448...
Registry Dec 7, 2011 Annual return Annual return
Registry Dec 1, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Oct 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2011 Varying share rights and names Varying share rights and names
Registry Apr 13, 2011 Varying share rights and names 7448... Varying share rights and names 7448...
Registry Mar 23, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Appointment of a man as Director 7448... Appointment of a man as Director 7448...
Registry Mar 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Appointment of a man as Director 7448... Appointment of a man as Director 7448...
Registry Mar 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 10, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Feb 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Appointment of a man as Director and Geologist Appointment of a man as Director and Geologist
Registry Feb 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2010 Two appointments: 2 men Two appointments: 2 men

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